Aazar A. Khwaja, Dubai (scam alert)

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The message below is a typical example of an advance fee fraud message. The scammer claims to be a bank official with a lucrative proposition for you, probably involving asking you to pose as next-of-kin to some deceased millionaire. Alas, the scammer is no bank official — he’s just a fraudster trying to pick your pocket.

From: “Aazar .A. Khwaja ” chris.woitaschik@gmx.de
Subject: ATTENTION BENEFICIARY,
Reply-To: zarkhwaja58@gmail.com
Date: Tue, 5 Jul 2016

Greetings from U.A.E to you My Dear friend,

How are you doing today hope I met you in good health?

I am Mr.Aazar .A. Khwaja Group Treasurer Officer of Emirates NBD Dubai. I have a bussness matter of great importance, proposal worth of $30,000,000.00 (Thirty Million United State Dollars) for you that has to do with your name.

Have a nice day and God bless. Anticipating your prompt response.

Regards.

Mr.Aazar .A. Khwaja
Group Treasurer Officer of Emirates NBD

Here at the Scam Hunter (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and coworkers today.

Mr. Abdulla Qassem (scam alert)

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The message below is an example of a typical business scam message, claiming to offer you an important opportunity. Unfortunately, there is no million-dollar business involved, and no deal. Just a scammer trying to hook you so he can pick your pocket.

Subject: NOTIFICATION!
From: “Mr. Abdulla Qassem”
Date: Wed, 1 Jun 2016
Reply-To: Qassem@accountant.com

Greetings from U.A.E to you My Dear friend,

How are you doing today hope I met you in good health?

I am Mr. Abdulla Qassem Group Chief Operating Officer of Emirates NBD Dubai. I have a business matter of great importance proposal worth of $30,000,000.00 (Thirty Million United State Dollars) for you that has to do with your name.

Contact me on my personal email (Qassem@accountant.com) for details.

Have a nice day and God bless. Anticipating your prompt response.

Regards.

Abdulla Qassem

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. Please share our scam alerts with your friends and family today.

Abu Dhabi Foundation (scam alert)

This message, probably received by tens of thousands of people around the world, is an example of a typical charitable-donation scam. It purports to come from an organization that wants to award you a large prize (even though you haven’t done anything to earn the prize and have never even heard of the group). In reality this message is an advance-fee fraud: if you take the bait and contact them, you’ll be told that before your winnings can be delivered you have to send in a “transaction fee” or “customs charge” or something similar — and then once they have your money in their pockets the scammers will vanish without a trace.

Subject: Receive Your Donation Bank Draft Urgently
From: “Abu Dhabi Foundation” t.shimada@kusuyama-arc.co.jp
Date: Thu, 30 Apr 2015 09:22:19 +0530
Reply-To: dhabi551@hotmail.com

King Abdullah bin Abdulaziz Al Saud Street.
P.O.Box 814,
Al-Bateen Area,
Abu Dhabi.
United Arab Emirates.

The Abu Dhabi Foundation is a non-religious, non-political and non-profit organization chaired by His Highness late Sheikh Zayed Bin Sultan Al Nahyan, Vice President and Prime Minister of the UAE and Ruler of Dubai here in UAE, and was established in 1971. The Abu Dhabi Foundation in conjunction with the European Union just commence yearly charity donation. These Donations are freely given to (3) Lucky Winner’s for their business,educational and personal development. Congratulation, You are among the (3) lucky beneficiary selected to receive this donations award sum of £1,000,000GBP (One MillionGreat Britain pounds)each as charity donations/aid from Abu Dhabi Foundation. For more details on how to receive your Donation Bank Draft, please contact the President of Abu Dhabi Foundation with your pin number (Abu-Dh82-X9M) Full name, contact address and phone number.

On behalf of the foundation, we say congratulations to you.

President Of Abu Dhabi Foundation,
Dr. Abdul Raheem.
Reply To: dhabi551@hotmail.com

We post these scam alerts here at The Scam Hunter to help people around the world avoid getting caught in the fraudsters’ traps. Share our scam alerts with your friends and coworkers today.

Barrister Gawain G. Roos

How could I not reply to someone with the marvelous name “Gawain G. Roos”? And especially since he’s so international, with a sender’s address in the US, a reply-to address in France, and a secretary in China. He says he contacted me before about the inheritance from his late client, but the only problem is … so many barristers have contacted me about so many inheritance claims, I can’t remember which client the distinguished Barr. Gawain is working for.

from GAWAIN G ROOS gawaing@bellsouth.net
reply-to anekwe_chinedu99@yahoo.fr
date Sun, Mar 28, 2010 at 4:48 AM
subject Now Contact My Secretary

I am the Barrister who contacted you long ago for an Inheritance claims, regards to my late client.

I am very happy to inform you about my success in getting that fund ransferred under the cooperation of a new partner from the United Emirate, Presently I’m in Dubai for an investment projects.

However you should contact my secretary in Cotonou  Benin Republic, with the following information, Mr. Jerry White E-mail Address (jerrywhite02@w.cn) Ask him to send you the Cashier’s Cheque,sum of ($1500,000.00)one million five Hundred Thousand Dollars , which I kept for your compensation, however he will attend to you without delay. Furthermore you should also re-confirm the following information to my secretary, to avoid wrong delivery.

1, Your Full Name…
2, Your Address……
3,Phone Num….

Best Regards

Barr Gawain G Roos

Roland Goam, Dying of Cancer

This is the male counterpart of the familiar dying widow scam. Roland Goam is a wealthy businessman dying of cancer, and he has no family left. He wants to give his money away to make up for a lifetime of selfishness. Won’t you help? You can have a reward if you do (sucker).

from: Roland Goam rolandgoam1@yahoo.com.hk
reply-to: rolandgoam@yahoo.com.hk
date: Sat, Oct 10, 2009 at 10:48 AM
subject: FROM ROLAND GOAM

My name is Roland Goam I am from Greece Please take this serious, I am taking this liberty anchored on strong desire to ask for your assistance for help. Your consent and urgent attention will greatly be needed, devoid of apprehensions. I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Now that i have been diagnosed with this deadly disease I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends, i lost my wife and son in a fatal accident a few  years ago I have decided to give alms to charity organizations,as I want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I can not do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgeria and Haiti, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money, which no one knows of, is the huge cash deposit of Ten Million United States Dollars($10,000,000) that I have with a Finance Vaulting Unit in Europe.I will want you to help me collect this deposit and dispatch it to charity organizations.I,am willing to offer you a reward If you are willing to help.

please when replying indicate Your full name email, cell phone number so that My personal confidant will call you and give you details on how the funds will be transfered to you.

Regards,

Roland Goam

Tom Henning, Western Union

This Western Union scam is a straightforward money transfer scam, related to the common lottery scams that circulate on the net. Just confirm your details and your payment will be sent (you’re supposed to know already what the payment is for). If you take the bait, you’ll find that a whole range of “fees” and “taxes” have to be paid up front, and once the scammer has received your money he’ll vanish into thin air.

from: Henning hetom35@yahoo.com.hk
reply-to: HenTom@ir.ae
date: Sat, Oct 12, 2002 at 5:45 AM
subject: Go and Pick Your Money

How are you today?

I write to inform you that we have already sent you The USD$5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD$395,000.00 via western union by this government.

I look for your telephone number to contact you but I have lost my diary I decided to email you the MTCN and sender name so that you will pick up this USD$5000.00 to enable us send another USD$5000.00 today as you know we will be sending you only USD$5000.00 per day.

Please pick up this information and Proceed to western union to pick up the Fund and Write me back to send you another payment today, Here is the western union information to pick up the Fund.

MTCN : 215 678 0077
Sender’s Name:Rebecca Chim
Text Question: Will
Answer:Fine
Amount: USD$5000.00

I am waiting for your response once you pick up this fund, Please email me your direct telephone number because I need to be calling you once we send any payment ok.

Thanks,
Tom Henning.
western union Headquarters Benin.
tomwesternunionbenin@yahoo.com.hk
Tel:+22996761354